AY INVESTMENTS 1 LIMITED
2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER M25 0TL- Active
- Private Limited Company
- Company No. 12981060
- Last Updated: 01 Mar 2024
Company Profile
AY INVESTMENTS 1 LIMITED was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in MANCHESTER. AY INVESTMENTS 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 27 days.
| Name | AY INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 12981060 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PARKGATES BURY NEW ROAD MANCHESTER M25 0TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mordechi Menchem Heifetz Nationality: Swiss |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yosef Zak Nationality: Israeli |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yocheved Frankenhuis Nationality: British |
Dates: Wednesday, October 28, 2020 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arie Leib Frankenhuis Nationality: Dutch |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AY INVESTMENTS 1 LIMITED | 28 Oct 2020 |